ADVANTIA BUSINESS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
ADVANTIA BUSINESS SOLUTIONS LIMITED

COMPANY NUMBER
03165224

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
27/02/1996 (28 years and 9 months old)

WEBSITE
www.advantia.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/03/1996 23/07/2002
COSTS CONSORTIUM LIMITED
View all previous names

REGISTERED ADDRESS

5 DUNRAVEN PLACE
BRIDGEND
CF31 1JF

Telephone: 02476373738
TPS: Yes

TRADING ADDRESSES

5 Dunraven Place
BRIDGEND
CF31 1JF

Telephone: 76373738

64 Albion Court
Attleborough Road
Nuneaton
Warwickshire
CV11 4JJ

Telephone: 76373738

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£221k

1.21%

NET WORTH

£467.2k

7.81%

TOTAL LIABILITIES

£152.7k

7.96%

NET ASSETS

£467.2k

7.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVANTIA BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ADVANTIA UNITED BUSINESS SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANTIA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVANTIA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£221k

1.21%

NET WORTH

£467.2k

7.81%

TOTAL LIABILITIES

£152.7k

7.96%

NET ASSETS

£467.2k

7.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOSSY OFFICE.COM LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IMAGINE OFFICE SUPPLIES LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MERLIN OFFICE EQUIPMENT LIMITED	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MILLWAY STATIONERS LIMITED	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
AFP BUSINESS SUPPLIES LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DR CASWELL LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
SWIFT BUSINESS SOLUTIONS LIMITED	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
PREMIER OFFICE SUPPLIES	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
SIDNEY GRAHAM BUSINESS SUPPLIES LIMITED	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
UNITED MANAGED OFFICE SERVICES LLP	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
H PROBYNS LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
WRITE ON OFFICE SUPPLIES LIMITED	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
VANNIN OFFICE POINT	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
W CAWTHORNE & SON LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
LOWES HALL LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
C P C OFFICE SUPPLIES LIMITED	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
CANTERBURY BUSINESS EQUIPMENT LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
BORDER OFFICE SUPPLIES & SYSTEMS UNITS	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
BOS OFFICE SUPPLIES GROUP LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
CPI CORPORATE SOLUTIONS LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
JAMES HAMILTON & COMPANY T A CRAIGAVONOFFICE SUPPLIES LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
LONDON & COUNTIES OFFICE SUPPLIES LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
F B JESPER & SON LIMITED	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
G SMITH T A WIGHT BUSINESS SERVICES	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
A & S DONALDSON (NORTHERN IRELAND) LTD	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
J.B.L. JOYNSON BRUVVERS	Owned: 3.85 %	Shares: 4	Price per share: £100.00	Total Value: £400.00
RICE OFFICE SUPPLIES	Owned: 1.92 %	Shares: 2	Price per share: £100.00	Total Value: £200.00
R & B HUGHES T/AS CHRISBEON OFFICE SUPPLIES	Owned: 1.92 %	Shares: 2	Price per share: £100.00	Total Value: £200.00
RICHARD BETTON STATIONERS	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
QUANTUM 2 LIMITED	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
OFFICECORE LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SMART BUSINESS SUPPLIES LIMITED	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
UKOS PLC	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STONEHILL OFFICE SUPPLIES LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STATIONERY UK LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
OFFICE RIGHT BUSINESS SOLUTIONS LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRITTANIA OFFICE SUPPLIES LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELITE OFFICE SUPPLIES LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
4R FUTURE LTD	Owned: 0.96 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Beverley Dawn Boden Director: 06/06/2000 - 26/11/1999 (6 months) Secretary: 26/06/1996 - Present (28 years and 6 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 1	View Report
Bryan Elliot Batty 21/01/2013 - Present (11 years and 11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Spooner 27/03/2019 - Present (5 years and 8 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Paul Joseph Hudson 10/06/2019 - Present (5 years and 6 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Steven Richard Carter 31/12/2019 - Present (4 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVANTIA BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ADVANTIA UNITED BUSINESS SOLUTIONS LIMITED	Non-Trading	View Report
COSTS CONSORTIUM LIMITED	Non-Trading	View Report
UNITED OFFICE PRODUCTS (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: John Edward Cook (909412755) has left the board
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: John Edward Cook (909412755) has left the board
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: John Edward Cook (909412755) has left the board
Date: 23/09/2021	Event: Graham Carwyn Rhys Bourton (925786769) has left the board
Date: 23/09/2021	Event: Graham Carwyn Rhys Bourton (925786769) has left the board
Date: 23/09/2021	Event: Michael Kenneth Heaps (907513066) has left the board
Date: 23/09/2021	Event: Michael Kenneth Heaps (907513066) has left the board
Date: 23/09/2021	Event: Michael Kenneth Heaps (907513066) has left the board
Date: 23/09/2021	Event: Graham Carwyn Rhys Bourton (925786769) has left the board
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Paul Robert Travis (909565705) has left the board
Date: 26/11/2020	Event: New Board Member Ian Michael Haywood (906948169) Appointed
Date: 06/07/2020	Event: Stephen McKeever (925378970) has left the board
Date: 06/07/2020	Event: Rebecca Louise Miller (920897595) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Paul Robert Travis (909565705) Appointed
Date: 26/02/2020	Event: Gerard Barry Marshall (920601928) has left the board
Date: 26/02/2020	Event: Stephen Frederick Keen (920834592) has left the board
Date: 26/02/2020	Event: New Board Member Steven Richard Carter (926745959) Appointed
Date: 14/08/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Gerard Barry Marshall (926044718) has left the board
Date: 18/07/2019	Event: New Board Member Paul Joseph Hudson (904593092) Appointed
Date: 16/07/2019	Event: New Board Member Gerard Barry Marshall (926044718) Appointed
Date: 16/07/2019	Event: New Board Member John Edward Cook (909412755) Appointed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: Bruce Cassidy Budge (909412754) has left the board
Date: 29/04/2019	Event: New Board Member Christopher Spooner (912807769) Appointed
Date: 29/04/2019	Event: New Board Member Gerard Barry Marshall (920601928) Appointed
Date: 29/04/2019	Event: Clive Richard Sanders (902065282) has left the board
Date: 29/04/2019	Event: New Board Member Graham Carwyn Rhys Bourton (925786769) Appointed
Date: 29/04/2019	Event: Ian James Elliott (901436289) has left the board
Date: 01/01/2019	Event: New Board Member Stephen McKeever (925378970) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: Stephen Leslie Harrop (903755464) has left the board
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Board Member Stephen Leslie Harrop (903755464) Appointed
Date: 11/01/2018	Event: Stephen John Clare (901342210) has left the board
Date: 11/01/2018	Event: David Vincent James (913803780) has left the board
Date: 11/01/2018	Event: Robert Alan Geens (905689743) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Confirmation Statement filed

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ADVANTIA BUSINESS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£221k

£467.2k

£152.7k

£467.2k

People Overview

6

38

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£221k

£467.2k

£152.7k

£467.2k

Accounts

People Overview

6

38

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™